MICHAEL WARD DESIGN LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/02/2425 February 2024 Confirmation statement made on 2024-02-25 with no updates

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15/02/2415 February 2024 Micro company accounts made up to 2023-06-30

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05/03/235 March 2023 Confirmation statement made on 2023-02-25 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 COMPANY NAME CHANGED TAKE THE MICK LIMITED CERTIFICATE ISSUED ON 02/05/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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18/11/1418 November 2014 30/06/14 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/03/1210 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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25/03/1125 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/03/1011 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WARD / 11/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/03/0912 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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21/03/0721 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/03/067 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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18/05/0518 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BERMUDA HOUSE 3A DINSDALE PLACE JESMOND NEWCASTLE UPON TYNE NE2 1BD

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01/11/041 November 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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30/07/0330 July 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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